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Transnova Services Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameTransnova Services Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO0137770[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,550

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-435a1cf91c620578e349c6c429d85209bfc73e3f · ua-ws-manager-1407

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting